Company Information
CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,147,100
Authorised Capital
30,000,000
Directors
Sidharth Dugar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Dugar
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddhi Dugar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ranjana Dugar
Director/Designated Partner
over 10 years ago
over 10 years ago
Virendera Kumar Saxena
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Anop Singh Negi
Additional Director
almost 16 years ago
almost 16 years ago
Meenakshi .
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Handling Clients Financial Affairs, Monetary Affairs And
Other Activities Covered Under Class 36
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 45] Legal And Security Services; Personal And Social Services
View +3 more Brands for R Net Intelligence Systems Private Limited.
Charges
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Altered articles of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-27012018
Form DIR-11-27012018_signed
Proof of dispatch-27012018
Form DIR-12-27012018_signed
Notice of resignation filed with the company-27012018
Notice of resignation;-27012018
